SHAYONA LIMITED

Overview

Company Name	SHAYONA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479763
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAYONA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHAYONA LIMITED located?

Registered Office Address	Unit 1 372 Ealing Road Alperton HA0 1BH Wembley Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SHAYONA LIMITED?

Previous Company Names
Company Name	From	Until
LIMFLEX LIMITED	Dec 12, 1997	Dec 12, 1997

What are the latest accounts for SHAYONA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHAYONA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for SHAYONA LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	6 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jan 19, 2017	Change of name notice	2 pages	CONNOT

Dec 23, 2016	Confirmation statement made on Dec 12, 2016 with updates	5 pages	CS01

Aug 22, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

May 27, 2016	Appointment of Mr Krishnakumar Pattani as a director on May 10, 2016	2 pages	AP01

May 26, 2016	Termination of appointment of Jitendrakumar Maganbhai Patel as a director on May 10, 2016	1 pages	TM01

May 26, 2016	Appointment of Mr Rakesh Ramesh Patel as a director on May 10, 2016	2 pages	AP01

May 26, 2016	Termination of appointment of Maheshkumar Mohanbhai Patel as a director on May 10, 2016	1 pages	TM01

View All Filings

Who are the officers of SHAYONA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Rakesh 41 Brookshill HA3 6RT Harrow Timbers Middlesex England	Dec 31, 2002		Secretary	41 Brookshill HA3 6RT Harrow Timbers Middlesex England		British		27961710002
PATEL, Rakesh 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex	May 10, 2016		Director	372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex	United Kingdom	British	1963-10	27961710003
PATTANI, Krishna 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex	May 10, 2016		Director	372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex	England	British	1959-8	247524640001
PATEL, Anil Gunvantbhai 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex	Jan 20, 1998	Dec 31, 2002	Secretary	18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex		British		6518780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Jan 20, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PATEL, Jitendrakumar Maganbhai 2 Hedgeside Road HA6 2NX Northwood Middlesex	Jan 20, 1998	May 10, 2016	Director	2 Hedgeside Road HA6 2NX Northwood Middlesex	United Kingdom	British	1952-8	94807170001
PATEL, Maheshkumar Mohanbhai 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	Jan 20, 1998	May 10, 2016	Director	9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	United Kingdom	British,	1949-2	155258730001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Jan 20, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAYONA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saya Enterprises Ltd

Apr 06, 2016

Ealing Road

HA0 1BH Wembley

Unit 1, 372 Ealing Road

England

Legal Form	Private Ltd Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	United Kingdom
Registration Number	2685176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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